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Name	Crest Nicholson Holdings PLC
Address	500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
VAT ID	no VAT ID available
Company No.	06800600 Show on Companies House
Accounts	group last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Arnold, David Llewelyn Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Andrew Martyn Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Iain George Thomas Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 07/1955 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Floydd, William James Spencer Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Louise Jane Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 10/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Octavia Kate Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Semple, Margaret Olivia, Dr Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Penelope Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 27/09/2023 Role: Secretary

Bell, Lucinda Margaret Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 31/12/2023 Date of Birth: 09/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Cooper, Duncan John Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 13/12/2023 Date of Birth: 10/1979 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Flood, Sharon Emma Chertsey, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 30/06/2021 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Huband, Harriet Rosin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 18/08/2023 Ceased: 27/09/2023 Role: Secretary

Maguire, Kevin Chertsey, United Kingdom Status: Ceased Notified: 23/03/2009 Ceased: 18/08/2023 Role: Secretary Nationality: Other

Truscott, Peter Martin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 14/06/2024 Date of Birth: 06/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CN Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 05988526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Crest Nicholson Holdings PLC

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Officers (14)

Companies Controlled by This Company (1)